Cases 21 - 30 of 151
CL Diamond, L.P., NY v. Dantes Trading & Advisory LLC et al
as 1:2022cv00616
Plaintiff:
CL Diamond, L.P., NY
Defendant:
Dantes Trading & Advisory LLC and Herbert Mendoza
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Allen et al v. 3M Company et al
as 1:2022cv00447
Plaintiff:
Jeffrey Allen, Kenneth Allen, Kyle Amburgey and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
United States of America v. Parrish (Lewis)
as 21-2067
Appellee:
United States of America
Defendant:
Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant / Appellant:
Jabriel Lewis, AKA Breeze, AKA Breezy
Vasquez v. National Railroad Passenger Corporation et al
as 3:2021cv00808
Defendant:
National Railroad Passenger Corporation doing business as Amtrak and John Burgarella
Plaintiff:
Dante Vasquez
Cause Of Action: 28 U.S.C. § 1446
Daly v. Westchester County Board of Le
as 21-1436
Plaintiff / Appellant:
Dante Edoardo Daly
Defendant / Appellee:
Westchester County Board of Legislators
Castelli v. Magnachip Semiconductor Corporation et al
as 1:2021cv03769
Defendant:
Young-Joon Kim, Nader Tavakoli, Magnachip Semiconductor Corporation and others
Plaintiff:
Dante Castelli
Toledo et al v. Dante Grove St LLC et al
as 1:2021cv00876
Defendant:
Natalie Hudson, Perry & Hudson LLC doing business as Dante West Village, Dante Grove St LLC doing business as Dante and others
Plaintiff:
David Cruz, Franklin Toledo and Arturo Cruz Velasco
Cause Of Action: 29 U.S.C. § 201
United States of America v. Jackson
as 20-4008
Defendant:
Alex Hurt, AKA Alex Dante
Defendant / Appellant:
David C. Jackson, AKA C. David Manns, AKA Charles Jackson, AKA Andrew D. Smithson
Appellee:
United States of America
Plaintiff v. Defendant
as 1:2020cv09661
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
